Ann: Appendix 3B, page-7

"Senior Management
Alan Rule B.Com; B.Acc; FCA; MAICD
Chief Financial Officer

Mr Rule has more than 20 years experience as Chief Financial Officer and Company Secretary in the mining industry in Australia and Africa. He has considerable experience in international debt and equity financing of mining projects, implementation of accounting controls and systems, governance and regulatory requirements, and in mergers and acquisitions. He is a Chartered Accountant and holds a Bachelor of Commerce and a Bachelor of Accounting degree. Prior to joining Galaxy, he was with ASX-listed African iron ore company Sundance Resources Limited, where he had been Chief Financial Officer since July 2014. His previous positions have also included CFO of Paladin Energy Limited, Mount Gibson Limited, Western Metals Limited and St Barbara Mines Limited. "
(http://www.galaxyresources.com.au/About/Senior_Management.htm)